CALIBRUS LIMITED
HATLEY ST GEORGE SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3JA

Company number 04027524
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address THE MANOR BARN, EAST HATLEY, HATLEY ST GEORGE SANDY, BEDFORDSHIRE, SG19 3JA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALIBRUS LIMITED are www.calibrus.co.uk, and www.calibrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Biggleswade Rail Station is 7 miles; to Royston Rail Station is 7.1 miles; to Ashwell & Morden Rail Station is 7.5 miles; to Baldock Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibrus Limited is a Private Limited Company. The company registration number is 04027524. Calibrus Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Calibrus Limited is The Manor Barn East Hatley Hatley St George Sandy Bedfordshire Sg19 3ja. . KINDERSLEY, Sebastian Gerald Molesworth is a Secretary of the company. KINDERSLEY, Sebastian Gerald Molesworth is a Director of the company. MANGU, Daniel is a Director of the company. RIDGWAY, Jeremy James is a Director of the company. Secretary APPLETON, Claire Mary has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MCKENZIE, Alexander Colin has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
KINDERSLEY, Sebastian Gerald Molesworth
Appointed Date: 01 June 2008
Director
KINDERSLEY, Sebastian Gerald Molesworth
Appointed Date: 15 January 2001
59 years old
Director
MANGU, Daniel
Appointed Date: 01 October 2015
47 years old
Director
RIDGWAY, Jeremy James
Appointed Date: 06 April 2002
68 years old

Resigned Directors

Secretary
APPLETON, Claire Mary
Resigned: 01 June 2008
Appointed Date: 05 July 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
MCKENZIE, Alexander Colin
Resigned: 01 June 2001
Appointed Date: 05 July 2000
59 years old

Persons With Significant Control

Mr Sebastian Gerald Molesworth Kindersley
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRUS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Appointment of Mr Daniel Mangu as a director on 1 October 2015
12 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 2
...
... and 36 more events
27 Jul 2000
Director resigned
27 Jul 2000
Secretary resigned
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed
05 Jul 2000
Incorporation

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